North Texas Municipal Water District Board Of Directors Regular Meeting Minutes
The Board received an overview of the Information Technology Department and conducted an executive session regarding critical infrastructure. Key approvals included capital project modifications, the conveyance of property, and an amendment to a development agreement with Bois d' Arc Lake Acquisitions, LLC. The Board adopted a new Operations Policies Manual and authorized amendments to Board, Finance, and Personnel policies. Significant financial actions were taken, including the adoption of the 2026-27 All Systems Annual Budget and amendments to the 2025-26 budget. Additionally, the Board authorized several interlocal agreements for regional water supply cooperation and study funding, and approved funding for Wylie Complex Filter Improvements and engineering services for Wylie Water Treatment Plant II facility enhancements.
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North Texas Municipal Water District Regular Meeting Agenda
The board meeting agenda focused on several key administrative and operational items. Discussion topics included an overview of the Information Technology Department, the adoption of an Operations Policies Manual, amendments to the Board, Finance, and Personnel Policies Manuals, and approval of appropriations for the 2026-27 All Systems Annual Budget. Water-related items included the authorization of an interlocal agreement for water supply cooperation with Tarrant Regional Water District and the City of Dallas, the funding of studies identified in a mediated agreement with Regions C and D, as well as various improvement projects for the Wylie Complex Filter and the Wylie Water Treatment Plant. Additionally, the agenda covered modifications to capital projects and property conveyance matters.
Sep 9, 2026·Board meeting
North Texas Municipal Water District Executive Committee Meeting Minutes
The committee reviewed the Executive Director's status report covering legislation, ongoing district projects, and anniversary celebrations. Action items included the approval of the Board of Directors Conference Schedule for 2027. Discussion topics focused on departmental updates, including the upcoming Workday implementation, engineering projects related to plant reliability and expansions, the transition to a centralized wastewater pretreatment program, improvements in safety reporting metrics, and various interlocal water agreements. Additionally, the committee discussed the successful acquisition of new water rights for Lavon Lake and received an update regarding a favorable TCEQ compliance investigation at the Sabine Creek Wastewater Treatment Plant.
Aug 27, 2026·Board meeting
North Texas Municipal Water District Regular Meeting
The Board discussed regional water demands and the impact of rainfall on consumption levels. The executive leadership presented updates on the annual budget, including proposed fiscal year adjustments, personnel costs, and capital improvement strategies. The Board authorized various infrastructure projects, including CMAR contract amendments for water treatment plant expansions and pipeline construction. Significant financial actions included the approval of revenue refunding bonds, reimbursement resolutions for water infrastructure, and a new potable water supply contract with the Town of Sunnyvale. Additionally, the Board authorized property acquisitions for lift stations and pipeline relocations, as well as a marina lease and use agreement for shoreline developments.
